Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the Mandarin Hotel`s Mandarin A Room, first floor, 662 Rama 4 Road Mahapruektaram District Bangrak Bangkok |
12 Mar 2025 | - | 13 Mar 2025 | - | Omitted dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | at the Mandarin Hotel`s Mandarin A Room, first floor, 662 Rama 4 Road Mahapruektaram District Bangrak Bangkok |
11 Mar 2024 | - | 12 Mar 2024 | - | Omitted dividend payment,Acquisition and disposition of assets / Acquisition or Disposition of Assets | Schedule of Annual General Meeting of Shareholders | the Mandarin Hotel`s Mandarin A Room, first floor, 662 Rama 4 Road Mahapruektaram District Bangrak Bangkok |
09 Mar 2023 | - | 10 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at the Mandarin Hotel`s Mandarin A Room, first floor, 662 Rama 4 Road Mahapruektaram District Bangrak Bangkok |
10 Mar 2022 | - | 11 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | at the Mandarin Hotel`s AB Room, first floor, 662 Rama 4 Road Mahapruektaram District Bangrak Bangkok |